Sinotruk Jinan Truck Co.Ltd(000951)
Annual report for 2021
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Liu Zhengtao, the person in charge of the company, Gao Xiang, the person in charge of accounting, and Gao Xiang, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Directors not present in person
Name of director not present in person name of principal
Job reasons
Reasons for the work of director Sun Chenglong Li Xia
The forward-looking statements such as future plans involved in this annual report do not constitute the company’s substantive commitment to investors: the relevant risks have been described in this annual report. Please pay attention to the investment risks.
The company invites investors to carefully read the full text of this annual report and respectfully invite investors to pay attention to investment risks.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 1174869360 shares as the base, distribute cash dividends of 3.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 28 Section V environmental and social responsibility Section VI important matters 47 Section VII changes in shares and shareholders 57 Section VIII preferred shares Section 9 information about bonds 65 section x financial report sixty-six
Directory of documents for future reference
1、 The text of the annual report with the signature of the chairman; 2、 An accounting report containing the signatures and seals of the company’s legal representative, the person in charge of accounting and the person in charge of accounting institutions; 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed by China Securities Journal, securities times, securities daily and cninfo during the reporting period; 5、 Annual reports published in other securities markets.
interpretation
Explanatory item refers to the explanatory content
The company, the company and the group refer to Sinotruk Jinan Truck Co.Ltd(000951)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
China Securities Depository and Clearing Corporation refers to China Securities Depository and Clearing Co., Ltd
Sinotruk Jinan Truck Co.Ltd(000951) group refers to China Heavy Duty Truck Group Co., Ltd
Heavy truck (Hong Kong) Co., Ltd. refers to Sinotruk Jinan Truck Co.Ltd(000951) (Hong Kong) Co., Ltd
Jinan SASAC refers to the state owned assets supervision and Administration Commission of Jinan Municipal People’s government
Shandong SDIC refers to Shandong State owned Assets Investment Holding Co., Ltd
Shandong heavy industry refers to Shandong Heavy Industry Group Co., Ltd
Weichai holding refers to Weichai Holding Group Co., Ltd
Shantui Construction Machinery Co.Ltd(000680) refers to Shantui Construction Machinery Co.Ltd(000680)
Shanzhong leasing refers to Shanzhong Finance Leasing Co., Ltd
Jinan axle refers to heavy truck (Jinan) axle Co., Ltd
Jinan aftermarket refers to heavy truck (Jinan) aftermarket Intelligent Service Co., Ltd
Qingdao heavy industry refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Qingdao Heavy Industry Co., Ltd
Taian Wuyue refers to Sinotruk Jinan Truck Co.Ltd(000951) group Taian Wuyue Special Purpose Vehicle Co., Ltd
Jinan investment refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Investment Co., Ltd
Jinan construction refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Construction Co., Ltd
Datong gear refers to Sinotruk Jinan Truck Co.Ltd(000951) group Datong Gear Co., Ltd
Jinan Special Vehicle refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Special Vehicle Co., Ltd
Jinan Power refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Power Co., Ltd
Jining commercial vehicle refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jining Commercial Vehicle Co., Ltd
Chongqing Gaoke fuel injection system Co., Ltd
Fuqiang power refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Fuqiang Power Co., Ltd
Hangzhou engine refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Hangzhou Engine Co., Ltd
Jinan commercial vehicle refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan Commercial Vehicle Co., Ltd
Finance company refers to Sinotruk Jinan Truck Co.Ltd(000951) Finance Co., Ltd
Design and Research Institute refers to Sinotruk Jinan Truck Co.Ltd(000951) group design and Research Institute Co., Ltd
Heavy truck international refers to Sinotruk Jinan Truck Co.Ltd(000951) Group International Co., Ltd
Liuzhou Yunli refers to Sinotruk Jinan Truck Co.Ltd(000951) group Liuzhou Yunli Special Purpose Vehicle Co., Ltd
Jinan ganghao refers to Jinan ganghao Development Co., Ltd
Mianyang special vehicle refers to Sinotruk Jinan Truck Co.Ltd(000951) group Mianyang Special Vehicle Co., Ltd
Hubei Huawei refers to Sinotruk Jinan Truck Co.Ltd(000951) group Hubei Huawei Special Purpose Vehicle Co., Ltd
HOWO bus refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan HOWO Bus Co., Ltd
Chengdu ace refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Chengdu ace Commercial Vehicle Co., Ltd
Fujian Haixi refers to Sinotruk Jinan Truck Co.Ltd(000951) Group Fujian Haixi Automobile Co., Ltd
Jinan rubber and plastic parts refer to Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan rubber and plastic parts Co., Ltd
Shandong hilbo refers to Sinotruk Jinan Truck Co.Ltd(000951) group hilbo (Shandong) equipment Co., Ltd
Heavy truck transmission shaft refers to heavy truck (Jinan) transmission shaft Co., Ltd
Heavy truck finance refers to heavy truck auto finance Co., Ltd
Zhongtong automobile refers to Zhongtong Automobile Industry Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Sinotruk Jinan Truck Co.Ltd(000951) Stock Code: Sinotruk Jinan Truck Co.Ltd(000951)
Shenzhen Stock Exchange
Chinese name of the company Sinotruk Jinan Truck Co.Ltd(000951)
Chinese abbreviation of the company Sinotruk Jinan Truck Co.Ltd(000951)
Foreign language name of the company (if any) sinotruk Jinan truck Co., Ltd
Legal representative of the company: Liu Zhengtao
Registered address: nanshou, Dangjiazhuang Town, Shizhong District, Jinan City, Shandong Province
Postal code of registered address 250116
Historical change of the company’s registered address in 2004, after the company backdoor Shandong Xiaoya Electric Appliance Co., Ltd. was listed, the registered address was changed from No. 44, Gongye North Road, Jinan City, Shandong Province to the current address.
Office address: south head, Dangjiazhuang Town, Shizhong District, Jinan, Shandong
Postal code of office address 250116
Company website http://www.sinotruk.com./
E-mail cnhtc Sinotruk Jinan Truck Co.Ltd(000951) 163.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Feng, Zhang Xin
Contact address: nanshou, Dangjiazhuang Town, Shizhong District, Jinan City, Shandong Province
Tel: 053158067588053158067586
Fax: 053158067003
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities Journal, securities times, securities daily and Shanghai Securities News
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn./
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 9137 Shenzhen Sdg Information Co.Ltd(000070) 6266513y
Changes in the company’s main business since listing (if there is no change) changes in previous controlling shareholders (if any) the controlling shareholder of the company is Sinotruk Jinan Truck Co.Ltd(000951) (Hong Kong) Co., Ltd. During the reporting period, there was no change in the controlling shareholder. 5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Ernst & Young Huaming Certified Public Accountants (special general partnership)
Office address of the accounting firm: 17th floor, Ernst & Young building, Oriental Plaza, No. 1, East Chang’an Street, Dongcheng District, Beijing
Name of signature accountant: Zhang Yiqiang, Teng Teng
Employed by the company
